Outcome of Board Meeting

August 11, 2026 To, To, BSE Limited, Listing Department, 25, P. J. Towers, National Stock Exchange of India Ltd., Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400051 Ref: Company Scrip Code: 532834 Ref: Symbol: CAMLINFINE || Series: EQ Sub: Outcome of the Board Meeting: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”) (read with Schedule III). Dear Sir/Madam, This has reference to our intimation dated August 4, 2026. This is to inform you that the Board of Directors, at its meeting held today i.e. on Tuesday, August 11, 2026, inter alia, approved the Un-audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, as recommended by the Audit Committee. A copy of the said Results along with the Limited Review Reports issued by the Statutory Auditors are enclosed herewith as Annexure 1. The said Results shall be published in newspapers as per the SEBI Listing Regulations. The same are also being uploaded on the Company’s Website at (https://www.camlinfs.com/). The Board meeting commenced at 02:00 p.m. (IST) and concluded at 03:35 p.m. (IST). This is for your information and record please. Encl.: a/a. Thanking You, For Camlin Fine Sciences Limited Rahul Sawale Company Secretary & VP ‐ Legal CAMLIN FINE SCIENCES LIMITED STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 + (Rs.in Million, except per share data) ~ STANDALONE CONSOLIDATED NN QUARTER ENDED EY NE DA ER QUARTER ENDED YEAR ENDED O'l PARTICULARS -..J 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 0 (Audited) (Audited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Audited) 0 (Refer Note 2) (Refer Note 2) 0 1 Revenue from operations 2,224.86 1,835.17 1,914.38 8,379.18 5,198.79 4,248.11 4,077.21 17,233.08 0 2 Other income 14.02 153.02 36.89 349.51 13.40 239.12 66.27 287.92 3 Total Income 2,238.88 1,988.19 1,951.27 8,728.69 5,212.19 4,487.23 4,143.48 17,521.00 4 Expenses Cost of materials consumed 1,455.98 776.79 990.61 4,018.22 3,123.48 1,207.29 2,258.55 8,232.70 Purchase of stock in trade 14.88 20.44 4.71 36.91 58.20 181.61 198.94 886.01 Changes in inventories of finished goods/WIP/stock in trade (141.35) 168.01 29.50 404.05 (124.85) 798.98 (200.63) 105.75 Employee benefits expense 202.78 180.75 186.21 759.80 734.29 659.31 567.42 2,439.01 Finance costs 133.82 220.51 113.44 669.87 140.05 229.80 148.56 729.40 N Depreciation and amortisation ~xpense 135.12 132.85 134.03 536.77 191.56 208.15 161.34 709.19 N M" Other expenses 624.37 629.09 656.54 2,681.31 1,314.92 1,189.07 1,050.00 4,500.82 CXl 0 ~ !-11 Total Expenses 2,425.60 2,128.44 2,115.04 9,106.92 5,437.65 4,474.20 4,184.18 17,602.88 Profit/ (Loss) before exceptional items and share of profit/ (loss) of .i:,. :J 5 (186.72) (140.25) (163.77) (378.23) (225.46) 13.03 (40.70) (81.88) associate (3-4) .i:,. 0 6 Exceptional items (Refer Note 7) - 26.11 - 162.70 111.10 79.49 - 254.60 "O 7 Profit/ (Loss) before share of profit/ (loss) of associate (5-6) (186.72) (166.36) (163.77) (540.92) (336.56) (66.46) (40.70) (336.48) :J 8 Share of profit/ (loss) of associate - - - - 13.97 13.83 8.91 16.62 () 9 Profit/ (Loss) before tax from continuing oper1tions (7-8) (186.72) (166.36) (163.77) (540.92) (322.59) (52.63) (31.79) (319.86) --l JO Tax Expenses ( 0) ;u ~ -Current tdx - - 38.57 19.21 59.76 179.21 --, 0 'C QJ - -Deferred tax (63.60) (109.87) (56.96) (211.26) (43.20) (81.58) (60.02) (183.76) -0 -, fl. Tota) Tax Expenses (63.60) (109.87) (56.96) (211.26) (4.63) (62.37) (0.26) (4.55) mM" Q~ J 0'?-'.\,.LA«t~ 11 Profit/ (Loss) from continuing operations for the period (9-10) (123.12) (56.49) (106.81) (329.66) (317.96) 9.74 (31.53) (315.31) @ :J 12 Discontinued operations s( Q 3) J _ g(O f:J l , -c'? r( ~ TP , rr o oo .. f e ii txt /p/ (e( LnL oso e ss s o )) f f fdr ro i osm mc o d dni its sic n co u on e nt d ti in nou upe e ed r ao t op io pe n erd s ti to ion b se fore tc1x -- - - ( (1 18 8-. .2 26 6) 8 85 54 31. ..7 061 38 ( (7 75 5-. .2 28 8) 55 55 1 02 . .. 6 74 82 .Qn..J 13 Profit/ (Loss) for the period (11+12) (123.12) (56.49) (106.81) (329.66) (336.22) 862.77 (106.81) 235.43 0 C - 14 Other comprehensive income 3 ,,N..._ A Hems that will not be reclassified to profit or loss m - (i) Rrmeasu rements of defined benefit plans (0.70) 6.53 1.56 (1.61) (0.70) 6.91 1.56 (1.24) QJ ru (ii) Inl..'omP t,1.x relating to Items that will not be reclassified to profit or loss 0.24 (2.28) (0.54) 0.56 0.24 (2.28) (05~) 0.56 M1/) " ,~FIN~ (] :-' u' ' 1J \ ~ ~B Item~ that will be reclassified to profit or loss (i) Exchanged iffcrenc.-Ps on translating the financial statements of 135.76 (109.37) 117.04 80.96 Ji J foreign operations :1: * ~ :1: (ii) The effective portion of gain or loss on hedging instruments in a 57.33 (21.79) 1.90 (70.57) 57.33 (21.79) 1.90 (70.57) :1: 0.:1.1,~\~ cash flow hedge () (iii) Income tdx relating to Iterns that will be reclassified to profit or loss (20.03) 7.61 (0.66) 24.66 (20.03) 7.61 (0.66) 24.66 Other comprehensive income 36.84 (9.93) 2.25 (46.96) 172.60 (118.92) 119.29 34.37 .:.J.,, 15 Total comprehensive income for the period (13+14) (86.28) (66.42) (104.56) (376.62) (163.62) 743.85 12.48 269.80 <> STANDALONE CONSOLIDATED YEAR ~+ n - Z a 3n =, 1: i.( .I i0t .) i.i PARTICULARS 30.06.2026 QUA 3R 1T .0E 3.R 0E 2N 30.06.2025 3E 1.N 03D .2E 0D 26 30.06.2026 QUA 3R 1T .0E 3.R E 2N 30.06.2025 YE 3A 1R 3E .2N 0D 26E D N N ~--. :J : :!:: :J '! (. I.. ) (Unaudited) (R( eA feu rd Nit oed te) 2) (Unaudited) (Audited) (Unaudited) (R( eA feu rd Nit oed te) 2) (Unaudited) (Audited) O --.Jl o0:m:J - -a(I). 00 I3 !: :2(/' .) 0 16 OPr wo nf eit r/ ( oL fo ts hs) a Ct otr mih pu at na yb le to: (317.06) 882.02 (99.61) V6.27 0 ..... (I) ii' (ii) Non-controlling interests (1~.1&) (19.25) (7.20) (40.84) 0 (I) :n:J !I! 0 ( t,I -) J (l) Profit attributable to owners arises from: lJ VI Continuing operations (309.02) 67.40 (29.57) (300.81) n-· Discontinued operations (8.04) 814.62 (70.04) 577.08 - u-. ,J ;: (; I. ): 17 Other comprehensive income attributable to: (,-JQ. (i) Owners of the Company 177.48 (96.17) 119.06 71.11 (T) - + _,, Tl (ii) Non-controlling interests (4.88) (22.75) 0.22 (36.74) ~ 0... , 18 Total comprehensive income attributable to: N N ,N... (i) Owners of the Company (139.58) 785.85 19.45 347.38 N (ii) Non-controlling interests (24.04) (41.99) (6.98) (77.58) OJ 0 (,-J 5T' Total comprehensive income attributable to owners arises from: .i:: ::J Continuing operations (131.54) (28.77) 89.49 (229.70) .i::- Discontinued operations (8.04) 814.62 (70.04) 577.08 0 G) .i::- 0 19 Paid-up Equity Share Capital (Face Value Rs.1/-per share) 192.10 192.09 187.92 192.09 192.10 192.09 187.92 192.09 lJ 20 Other Equity 9,096.16 10,216.71 ::J Earnings per Share (EPS) for profit from continuing operation (of Re 1/- n each) (not annualised) ( -/ I') - Basic (Rs.) (1.60) 0.35 (0.16) (1.59) 0... , ;o Diluted (Rs.) (1.60) 0.35 (0.16) (1.59) - 0..0 . , _QaJ . \-\..A~ Earnings per Share (EPS) for profit from discontinued operation (of Re , Q.. J. ;,;:: ~ I /-each) (not annualised) (1) QJ ~ I Basic (Rs.) (0.05) 4.24 (0.37) 3.05 @ n _:w:J I~ Diluted (Rs.) (0.05) 4.19 (0.37) 3.01 QJ ~ 21 Earnings per Share (EPS) for profit from continuing and discontinued :,( Q :./ J.J' .) ~JtfP o Bp ae sir ca t (i Ro sn (of Re 1/-each) (not annualised) (0.64) (0.29) (0.57) (1.74) (1.65) 4.59 (0.53) 1.46 nv!' .Qn..J , Diluted (Rs.) (0.64) (0.29) (0.57) (1.74) (1.65) 4.54 (0.53) 1.44 0 C Notes to Standalone and Consolidated Unaudited Financial Results: 3 ,,N... . 1 The above results which are published in accordance with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, have been reviewed by the Audit Committee m 0 -··· "'·•-~,., and approved by the Board of Directors at the [Showing first 8,000 characters — download PDF for full document]